Systematix Securities Ltd (SYTIXSE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Systematix Securities Ltd on NSE and BSE, with an AI summary of each filing.
UNAUDITED RESULTS AS ON 30 SEP 2026
Financial Result · 03 Nov 2026, 10:09 pm
Systematix Securities Reports Q2 FY27 Financial Results Systematix Securities approved its un-audited Standalone results for the quarter ended 30th Sep'26. Total revenue from operations stood at ₹8.84 lakh, up 7.0% QoQ from ₹8.26 lakh and up 11.2% YoY from ₹7.95 lakh. Total expenditure came in at ₹8.13 lakh compared to ₹10.76 lakh in the prior quarter. The company posted a net profit of ₹0.53 lakh versus a net loss of ₹2.50 lakh in the previous quarter and a profit of ₹0.09 lakh YoY. Basic and diluted EPS was ₹0.01.
Submission of unaudited results for Qtr. and half year ended 30th September 2026
Outcome · 03 Nov 2026, 9:57 pm
Systematix Securities Reports Q2 FY27 Results With Net Profit at ₹0.53 Lakh Systematix Securities reported total revenue of ₹8.84 lakh for the quarter ended 30th Sep'26, up 11.19% YoY from ₹7.95 lakh and 7.02% QoQ from ₹8.26 lakh. Net profit stood at ₹0.53 lakh compared to ₹0.09 lakh in Q2 FY26 and a net loss of ₹2.50 lakh in Q1 FY27, with EPS improving to ₹0.01. For H1 FY27, revenue reached ₹17.10 lakh, while net loss narrowed to ₹2.67 lakh from ₹5.45 lakh YoY. Total expenditures for the quarter stood at ₹8.13 lakh.
Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve APPROVAL OF THE UNAUDITED ....
Intimation · 03 Nov 2026, 5:30 am
Systematix Securities Schedules Board Meeting for Q2 FY27 Results Systematix Securities Ltd has informed the BSE that a meeting of its Board of Directors is scheduled for 3rd Nov'26. The board will consider and approve the un-audited financial results for the quarter ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities will remain closed and will reopen 48 hours after the declaration of the financial results for all designated persons and connected entities.
Appointment of statutory auditor
Change in Auditor · 25 Sept 2026, 11:43 pm
Systematix Securities Appoints S R V & Associates as Statutory Auditors Members of Systematix Securities Ltd. approved the appointment of M/s. S R V & ASSOCIATES, Chartered Accountants (FRN: 135901W), as Statutory Auditors at the 40th AGM held on 25th Sep'26. The appointment initially fills the casual vacancy arising from the resignation of the previous statutory auditor and extends for a five-consecutive-year term from the conclusion of the 40th AGM until the 45th AGM, with remuneration to be determined by the Board of Directors.
Intimation under regulation 30(2) of SEBI (LODR), Regulations, 2025 - Reappointment
Change in Management · 25 Sept 2026, 11:41 pm
Systematix Securities Approves Re-Appointment of Basanti Lal Agal as Managing Director Systematix Securities Ltd. announced that its shareholders approved the re-appointment of Mr. Basanti Lal Agal (DIN: 08416577) as Managing Director at the 40th Annual General Meeting held on 25th Sep'26, effective from 13th Aug'26. The 68-year-old commerce graduate holds extensive business experience, carries no inter-se relations with other board directors, and is confirmed not to be debarred from holding directorial office by SEBI or any other regulatory authority.
Outcome of 40th Annual General Meeting of the Company held on Friday,25th September, 2026.
Annual General Meeting · 25 Sept 2026, 11:12 pm
Declaration of Voting Results of Remote E-Voting and E-Voting at 40th AGM in Compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015
Annual General Meeting · 25 Sept 2026, 11:03 pm
Submission Of The Proceedings Of The 40th annual General Meeting Of The Company Held On friday, 25Th September, 2026
Annual General Meeting · 25 Sept 2026, 10:50 pm
Submission of 40 th Annual Report alongwith Notice of Annual General Meeting (AGM) to be held on 25th September, 2026
Others (Uncategorized) · 02 Sept 2026, 10:50 pm
Intimation of Annual General meeting.
Annual General Meeting · 02 Sept 2026, 8:34 pm
Intimation For Dispatch of Letter To Those Shareholders Whose E- Mail Addresses are Not Registered
Others (Uncategorized) · 02 Sept 2026, 8:31 pm
Systematix Securities Dispatches FY26 Annual Report Links to Unregistered Shareholders Systematix Securities scheduled its 40th AGM via video conferencing on 25th Sep'25 to review FY26 results for the period ending 31st Mar'26. Ensuring SEBI compliance, the company dispatched letters to shareholders with unregistered email addresses, supplying digital access links to the FY26 Integrated Annual Report and AGM notice. These statutory documents are hosted on the company, BSE, and CDSL websites. Management advises investors to update their contact and bank details via their depositories or the registrar, Ankit Consultancy, and notes physical report copies remain available upon request.
Information Regarding E voting for 40th Annual General Meeting
Annual General Meeting · 02 Sept 2026, 8:23 pm
Notice of 40th Annual General meeting.
Annual General Meeting · 02 Sept 2026, 8:12 pm
Revised Announcement submit.
Change in Auditor · 18 Aug 2026, 2:16 am
Systematix Securities Appoints New Statutory Auditor Following Resignation Systematix Securities has appointed M/s. SSRV & Associates as its new statutory auditor, effective from 13-Aug'26. This follows the resignation of the previous auditor, M/s Jyoti Dad & Co., which cited administrative and operational restructuring of the company's audit assignments as the reason. The resignation is effective 13-Aug'26. The former auditor had submitted an unmodified audit report for the year ended 31-Mar'26 and confirmed no other material reasons for their departure. The appointment of SSRV & Associates is subject to shareholder approval.
APPROVAL OF UNAUDITED QUARTERLY FINANCIAL RESULTS
Financial Result · 13 Aug 2026, 10:48 pm
Systematix Reports Q1FY27 Loss; Revenue Declines QoQ Systematix Securities reported a net loss of ₹2.50 lakh for Q1FY27, a significant drop from the ₹0.31 lakh profit in Q4FY26 but an improvement from the ₹5.55 lakh loss in Q1FY26. Revenue from operations for the quarter ending 30th Jun'26 was ₹8.26 lakh, down 2.1% QoQ but up 9.1% YoY. Total expenditure increased 32.3% QoQ to ₹10.76 lakh. The board approved the unaudited results, set the 40th AGM for 25th Sep'26, and proposed appointing M/s SRV & ASSOCIATES as new statutory auditors.
OUTCOME OF THE BOARD MEETING
Outcome · 13 Aug 2026, 10:38 pm
Systematix Securities Reports Q1FY27 Loss, Announces AGM and Auditor Change Systematix Securities reported a Q1FY27 net loss of ₹(2.50) lakhs for the quarter ended 30 Jun'26, compared to a profit of ₹0.31 lakhs in Q4FY26 and a loss of ₹(5.55) lakhs in Q1FY26. Total revenue for the quarter was ₹8.26 lakhs, down 2% QoQ but up 9% YoY. Expenses rose 32% QoQ to ₹10.76 lakhs. The Board approved the results and scheduled the 40th AGM for 25 Sep'26. Additionally, the company proposed appointing M/s S R V & ASSOCIATES as new statutory auditors.
Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve APPROVAL OF THE UNAUDITED ....
Intimation · 13 Aug 2026, 5:30 am
Submission of Audited Financial Results
Financial Result · 16 May 2026, 8:44 pm
Systematix Securities Reports FY26 Results with Net Loss Narrowing Systematix Securities reported Q4 FY26 results, posting a net profit of ₹0.31 Lacs against a loss of ₹1.57 Lacs YoY. For the full year ended 31 Mar’26, the company's net loss narrowed to ₹6.02 Lacs from ₹8.24 Lacs in FY25. Total revenue for FY26 increased to ₹30.88 Lacs from ₹30.60 Lacs YoY, while total expenditure decreased to ₹36.85 Lacs from ₹38.93 Lacs. The auditor issued an unmodified opinion on the standalone financial statements. The board approved these results on 16 May’26.
Outcome Of Board Meeting- Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Outcome · 16 May 2026, 8:30 pm
Systematix Securities Approves FY26 Audited Financials and Auditor Re-appointment Systematix Securities' board approved the audited standalone financial results for the quarter and year ended 31 Mar'26. For FY26, the company posted a net loss of ₹6.02 lakh on revenue of ₹30.88 lakh, compared to a net loss of ₹8.24 lakh on revenue of ₹30.60 lakh in FY25. Q4 FY26 net profit was ₹0.31 lakh versus a loss of ₹1.57 lakh YoY. The board also approved the re-appointment of M/s Varun Bhomia & Company as Secretarial Auditor for FY26.
Dispatch of kyc letter to the shareholders
Others (Uncategorized) · 08 May 2026, 5:08 pm
Systematix Securities Issues KYC Update Notice to Physical Shareholders Systematix Securities Ltd. has informed exchanges on 08 May'26 that its Registrar and Share Transfer Agent, Ankit Consultancy Pvt. Ltd., has dispatched letters to shareholders holding physical securities. This action complies with SEBI's circular dated 06 Feb'26. The communication requests these shareholders to furnish mandatory details, including PAN, nomination, contact information, bank account details, and a specimen signature. This is a standard compliance measure to update shareholder records for physical folios and ensure proper servicing and payments.
Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 16 May 2026, 5:30 am
Systematix Securities Board Meeting Set for Q4 & FY26 Results Systematix Securities Ltd. has scheduled a Board of Directors meeting on 16th May'26 to consider and approve the Audited Financial Results for the quarter and year ended 31st Mar'26. The trading window for designated persons will open 48 hours after the results are declared. This meeting is crucial for assessing the company's full-year and final quarter performance for FY26.
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Others (Uncategorized) · 03 Apr 2026, 7:46 pm
Systematix Securities Confirms It Is Not a Large Corporate Systematix Securities Ltd. has formally declared to the BSE that it is not identified as a Large Corporate as per SEBI's framework. This confirmation, dated 03 Apr'26, is effective for the period ending 31 Mar'26. Consequently, the company is not subject to the mandatory borrowing requirements applicable to Large Corporates. The disclosure also confirms outstanding borrowings of ₹0.00 crore as of the applicable date.
Unaudited Results as on 31/12/2025
Financial Result · 13 Feb 2026, 11:52 pm
Systematix Securities Reports Widened Q3FY26 Loss Systematix Securities reported a net loss of ₹0.79 lakhs for Q3FY26 (ending 31 Dec'25), a deterioration from the ₹0.09 lakh profit in Q2FY26 and an improvement over the ₹1.47 lakh loss in Q3FY25. Total revenue for the quarter fell 13% QoQ to ₹6.91 lakhs. Total expenditure was ₹7.70 lakhs, a slight decrease from the prior quarter. For the nine months ending 31 Dec'25, the net loss widened to ₹6.22 lakhs from ₹6.80 lakhs YoY. The board approved these results on 13 Feb'26.
Submission of unaudited results for Qtr ended 31st December 2025 and other agendas
Outcome · 13 Feb 2026, 11:38 pm
Systematix Securities Reports Q3 FY26 Loss Systematix Securities Ltd. reported Q3 FY26 results on 13 Feb'26, posting a net loss of ₹0.79 lakh, a shift from a ₹0.09 lakh profit in Q2 FY26 and a narrower loss from ₹1.47 lakh in Q3 FY25. Total revenue for the quarter was ₹6.91 lakh, down 13.1% QoQ but down 1.8% YoY. Total expenditure stood at ₹7.70 lakh. For the nine months ended 31 Dec'25, the company recorded a net loss of ₹6.22 lakh. The auditors provided an unmodified limited review report.
Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 13 Feb 2026, 5:30 am
Systematix Securities Board Meeting Set for Feb'26 to Approve Q3 Results Systematix Securities Ltd. has scheduled a Board of Directors meeting for 13 Feb'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 31 Dec'25. The trading window for designated persons will open 48 hours after the declaration of these financial results.